BURSA ANNOUNCEMENTS

Date : 29 October 2026

GENERAL MEETINGS: Outcome of Meeting

ANCOM LOGISTICS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Oct 2026
Time 09:30 AM

Venue(s) 
Selangor 1 Ballroom, Dorsett Grand Subang

Jalan SS 12/1, 47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Ancom Logistics Berhad ("Company") is pleased to announce that all the resolutions tabled at the Company's 60th Annual General Meeting held on 29 October 2026, as set out in the Company's Notice of Annual General Meeting dated 30 September 2026, were duly passed by way of poll.

 

The results of the poll have been verified by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for full details of the poll results.

 

This announcement is dated 29 October 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Mohd Farid Bin Mohd Adnan as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 115 12
No. of Shares 161,593,657 56,045
% of Voted Shares 99.9653 0.0347
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Mohammad Medan Bin Abdullah as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 114 12
No. of Shares 161,546,657 56,045
% of Voted Shares 99.9653 0.0347
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Joanne Marie Lopez as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 11
No. of Shares 161,608,757 40,945
% of Voted Shares 99.9747 0.0253
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees to the Non-Executive Directors for the financial year ending 31 May 2027, to be paid quarterly in arrears
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 16
No. of Shares 161,540,041 109,661
% of Voted Shares 99.9322 0.0678
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors benefits to the Non-Executive Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 19
No. of Shares 161,545,721 103,981
% of Voted Shares 99.9357 0.0643
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 11
No. of Shares 161,610,814 40,945
% of Voted Shares 99.9747 0.0253
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 14
No. of Shares 853,552 51,945
% of Voted Shares 94.2634 5.7366
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 19
No. of Shares 161,588,201 63,558
% of Voted Shares 99.9607 0.0393
Result Accepted



Please refer attachment below.

Attachments

ALB-Poll Results.pdf
241.8 kB



Announcement Info

Company Name ANCOM LOGISTICS BERHAD
Stock Name ANCOMLB
Date Announced 29 Oct 2026
Category General Meeting
Reference Number GMA-28102026-00015
Corporate Action ID MY261028MEET0015